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  2. TikTokers took hundreds of thousands of dollars in a viral ...

    www.aol.com/finance/jpmorgan-suing-customers...

    Now JPMorgan is suing them for fraud. Eleanor Pringle. Updated October 30, ... Some were able to withdraw more money than usual, while others could transfer up to €1,000 ($1,090) to other ...

  3. JPMorgan sues customers over "infinite money" glitch - AOL

    www.aol.com/jpmorgan-sues-customers-over...

    JPMorgan is suing customers it alleges took advantage of a technical glitch to steal thousands of dollars from the bank at ATMs. The loophole, called the "infinite money glitch" by social media ...

  4. JPMorgan Chase, Bank of America, and Wells Fargo sued ... - AOL

    www.aol.com/finance/jpmorgan-chase-bank-america...

    The Early Warning statement says Zelle goes above and beyond what is required by the law under the Electronic Funds Transfer Act to reimburse customers for instances of fraud. JPMorgan Chase ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  6. Charlie Javice - Wikipedia

    en.wikipedia.org/wiki/Charlie_Javice

    Charlie Javice (born March 14, 1993) [1] is an American woman indicted for fraud in relation to Frank, a student financial aid application assistance company she founded.In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [2]

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  8. Kitboga (streamer) - Wikipedia

    en.wikipedia.org/wiki/Kitboga_(streamer)

    In mid-2017, Kitboga found out that his grandmother had fallen victim to many scams designed to prey on the elderly, both online and in person. [4] He then discovered "Lenny", a loop of vague pre-recorded messages that scam baiters play during calls to convince the scammer that there is a real person on the phone without providing any useful information to the scammer.

  9. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...